Fountaine, et al. v. U.S. Bank Natinal Association
Plaintiff: CHERIE FOUNTAINE, Hailey King and JJP Capital Group LLC
Defendant: U.S. Bank National Association as Indenture Trustee for TOWD Point Mortgage Trust 2019-4
Case Number: 4:2023cv00801
Filed: March 3, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Alfred H Bennett
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2023 Filing 14 PROPOSED ORDER re: #9 MOTION for Preliminary Injunction, filed.(Keller, Michael)
May 1, 2023 Minute Entry for proceedings held before Judge Alfred H Bennett. Preliminary INJUNCTION HEARING held on 5/1/2023. The Court heard testimony, W1- Sandy Thompson, Escrow Officer for Texas Title Co., sworn at 11:15 a.m. W2- Cherie Fountaine sworn at 11:45 a.m. Motion to Remand DENIED. Motion of Preliminary Injunction GRANTED. Request for Bond granted. $500 Bond imposed. The Court will schedule a final hearing. Appearances: Michael Elliot Keller, Michael J McKleroy, Jr. Steven Davis(Court Reporter: N. Forest), filed.(ledwards, 4)
April 28, 2023 Filing 13 REPLY to #10 Response in Opposition to Motion for Temporary Injunction, filed by Cherie Fountaine, JJP Capital Group LLC, Hailey King. (Keller, Michael)
April 26, 2023 Filing 12 NOTICE of Setting. Parties notified. Injunction Hearing set for 5/1/2023 at 10:00 AM in Courtroom 9A before Judge Alfred H Bennett, filed. (ledwards, 4)
April 26, 2023 Filing 11 PROPOSED ORDER re: #10 Response in Opposition to Motion, filed.(McKleroy, Michael)
April 26, 2023 Filing 10 RESPONSE in Opposition to #9 MOTION for Preliminary Injunction, filed by U.S. Bank National Association as Indenture Trustee for TOWD Point Mortgage Trust 2019-4. (Attachments: #1 Exhibit)(McKleroy, Michael)
April 24, 2023 Filing 9 MOTION for Preliminary Injunction by Cherie Fountaine, JJP Capital Group LLC, Hailey King, filed. Motion Docket Date 5/15/2023. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Keller, Michael)
April 20, 2023 Filing 8 REPLY to #7 Response in Opposition to Motion , filed by Cherie Fountaine, JJP Capital Group LLC, Hailey King. (Keller, Michael)
April 14, 2023 Filing 7 RESPONSE in Opposition to #4 MOTION to Remand, filed by U.S. Bank National Association as Indenture Trustee for TOWD Point Mortgage Trust 2019-4. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(McKleroy, Michael)
March 28, 2023 Filing 6 CERTIFICATE OF INTERESTED PARTIES by Cherie Fountaine, JJP Capital Group LLC, Hailey King, filed.(Keller, Michael)
March 24, 2023 Filing 5 PROPOSED ORDER re: #4 MOTION to Remand, filed.(Keller, Michael)
March 24, 2023 Filing 4 MOTION to Remand by Cherie Fountaine, JJP Capital Group LLC, Hailey King, filed. Motion Docket Date 4/14/2023. (Attachments: #1 Exhibit)(Keller, Michael)
March 7, 2023 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/7/2023 at 09:30 AM in Courtroom 9A before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(HeatherCarr, 4)
March 6, 2023 Filing 2 CORPORATE DISCLOSURE STATEMENT by U.S. Bank National Association as Indenture Trustee for TOWD Point Mortgage Trust 2019-4, filed.(McKleroy, Michael)
March 3, 2023 Filing 1 NOTICE OF REMOVAL from 129th Judicial District Court of Harris County, Texas, case number 2023-05569 (Filing fee $ 402 receipt number ATXSDC-29550446) filed by U.S. Bank National Association as Indenture Trustee for TOWD Point Mortgage Trust 2019-4. (Attachments: #1 Index, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(McKleroy, Michael)

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Plaintiff: CHERIE FOUNTAINE
Represented By: Michael Elliot Keller
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Plaintiff: Hailey King
Represented By: Michael Elliot Keller
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Plaintiff: JJP Capital Group LLC
Represented By: Michael Elliot Keller
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Defendant: U.S. Bank National Association as Indenture Trustee for TOWD Point Mortgage Trust 2019-4
Represented By: Michael J McKleroy, Jr
Represented By: Alfredo Ramos
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